Free Offshore Bank Account Cayman Island — Crypto News

About the Bank:

NCB (Cayman) Limited is a wholly-owned subsidiary of National Commercial Bank Jamaica Limited, Jamaica’s largest commercial banking group. Established on 23 September 1992 to offer banking and trust services from the Cayman Islands, we have grown over the years to become a highly reputable private bank, offering a suite of services to high net worth individuals and corporate entities.

Requirements:

The following documents have to be enclosed with your application:

  1. Evidence of nationality and date of birth (for example, certified copy of your passport).
  2. Verification of name and address provided in the application form (for example, an original or certified/notarized copy of a utility bill (not more than 6 months old) or a reference from a “respected professional” who knows the applicant).
  3. Evidence of source of wealth (for example, recent salary/income statements or a letter from your employer, attorney, accountant, or financial advisor indicating the source of your trading, investment, property or employment income)

You can have the copy notarized with a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country.

Requirements (Corp): The following documents have to be enclosed with your application:

Private Individuals:

  1. Satisfactory letter of reference from a financial institution with whom you have had a relationship for at least 3 years.
  2. Evidence of nationality and date of birth (for example, certified copy of your passport).
  3. Verification of name and address provided in the application form (for example, original bank statement from a recognized bank or utility bill which gives a residential address)
  4. Evidence of source of wealth (for example, recent salary/income statements or a letter from your employer, attorney, accountant, or financial advisor indicating the source of your trading, investment, property or employment income)

Private Companies:

  1. Copies of the Company’s Articles and Memorandum of Association
  2. Certified copy of the Certificate of Incorporation.
  3. Certified copy of an up to date Certificate of Good Standing, where applicable.
  4. Certified copies of the current registers of shareholders and directors
  5. Bank reference for the company if it has been in existence for more than one year and has an established banking relationship.
  6. A copy of the most recent available financial statements for the company, where applicable.
  7. Satisfactory letter of reference from a financial institution, with whom you have had a relationship for at least 3 years for; (i) any two directors, (ii) each beneficial owner and (iii) each authorized signatory.
  8. Evidence of nationality and date of birth (for example, certified copy of passport) for; (i) any two directors, (ii) each beneficial owner and (iii) each authorized signatory.
  9. Verification of name and address provided in the application form (for example, original bank statement from a recognized bank or utility bill which gives a residential address) for; (i) any two directors, (ii) each beneficial owner and (iii) each authorized signatory and (iv) the company.
  10. Summary of business activities (please complete enclosed form)
  11. In cases where another company is the Director, Shareholder or Beneficial Owner of a private company, additional requirements may apply.

You can have the copy notarized with a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country.

Howto?:

First you have to know the banks website: http://www.ncbcayman.com

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

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